11 The Hatches
Farnham
Surrey
GU9 8UE
Secretary Name | Susan Wales |
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Nationality | British |
Status | Closed |
Appointed | 21 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingfisher Lodge 11 The Hatches Farnham Surrey GU9 8UE |
Director Name | Mr Bryn Graham Wales |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2006(same day as company formation) |
Role | Programme Manager/It Expert |
Correspondence Address | Kingfisher Lodge 11 The Hatches Farnham Surrey GU9 8UE |
Registered Address | 17-19 Park Lane Poynton Stockport Cheshire SK12 1RU |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Poynton-with-Worth |
Ward | Poynton East and Pott Shrigley |
Built Up Area | Greater Manchester |
1 at £1 | Sue Wales 100.00% Ordinary |
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Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2015 | Application to strike the company off the register (3 pages) |
14 September 2015 | Application to strike the company off the register (3 pages) |
14 June 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
14 June 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
21 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-21
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21 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-21
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16 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
16 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
28 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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27 September 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
27 September 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
24 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
24 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
20 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
20 September 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
28 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
11 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
11 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
22 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
16 June 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
16 June 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
23 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Susan Wales on 22 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Susan Wales on 22 February 2010 (2 pages) |
23 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
23 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
29 September 2009 | Appointment terminated director bryn wales (1 page) |
29 September 2009 | Appointment terminated director bryn wales (1 page) |
25 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
25 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
16 September 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
16 September 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
28 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
28 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
21 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
21 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
23 May 2007 | Registered office changed on 23/05/07 from: kingfisher lodge 11THE hatches farnham surrey GU9 8UE (1 page) |
23 May 2007 | Registered office changed on 23/05/07 from: kingfisher lodge 11THE hatches farnham surrey GU9 8UE (1 page) |
1 May 2007 | Return made up to 21/02/07; full list of members
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1 May 2007 | Return made up to 21/02/07; full list of members
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17 January 2007 | Registered office changed on 17/01/07 from: 24 finns business park, mill lane, crondall farnham surrey GU10 5RX (1 page) |
17 January 2007 | Registered office changed on 17/01/07 from: 24 finns business park, mill lane, crondall farnham surrey GU10 5RX (1 page) |
21 February 2006 | Incorporation (16 pages) |
21 February 2006 | Incorporation (16 pages) |